Accepting Funds from the California Office of Traffic
Safety in the Amount of $39,999.56 for the Annual “Click It or Ticket”
Safety Belt Traffic Enforcement Program

Resolution No. 07-49, Approving Receipt of
Grant Funds from the California State Office of Traffic Safety for the Daly
City Police Department

Reauthorizing the Professional Services Contract
with Maze & Associates for Audit Services

Resolution No. 07-50, Approving Renewal of
Agreement with Maze and Associates Accountancy Corporation for Auditing
Services for Fiscal Years 2006-2007, 2007-2008 and 2008-2009

Accepting Notice of Completion for the Emergency
Repairs of Fire Station No. 92

Resolution No. 07-51, Accepting Completion of
Certain Project in the Department of Public Works (Fire Station No. 92)

Authorizing Submittal of Applications to the
Transportation and Land Use Coalition (TALC) for Safe Routes to Transit
(SR2T) Program Funding

Resolution No. 07-52, Authorizing Submission
of a Grant Application to the California Department of Transportation
(Caltrans) Re: Safe Routes to Transit (SR2T) Program

Authorizing the City Manager to Execute a Grant
Agreement for the City of Daly City on Behalf of the Daly City Peninsula Partnership Collaborative with the Silicon Valley Community Foundation to
Partially Fund the Summer Kindergarten Readiness Program

Resolution No. 07-53, Approving and
Authorizing Execution of a Grant Agreement with the Silicon Valley Community
Foundation for the Daly City Peninsula Partnership Collaborative Program
(January 1, 2007 through August 31, 2007)

Designating Authorized Agents on Behalf of the City of Daly City to Obtain Financial Assistance for Local Claims Under P.L. 93-288 as Amended by
the Robert T. Stafford Disaster Relief and Emergency Assistance Act of 1988

Resolution No. 07-54, Designating Authorized
Agents on Behalf of the City of Daly City to Obtain Financial Assistance for
Local Claims Under P.L. 93-288 as Amended by the Robert T. Stafford Disaster
Relief and Emergency Assistance Act of 1988

Authorizing the City Manager to Execute the Grant
Agreement and Amendment for the City of Daly City with the State of California
Department of Education to Fund the After School Education and Safety (ASES)
Program for Bayshore Elementary School Robertson Intermediate School in the
Amount of $262,500

Resolution No. 07-55, Authorizing Execution of
Grant Agreement with the State of California Department of Education to Fund
the After School Education and Safety Program (Bayshore Elementary School and
Robert Intermediate School)

END OF CONSENT AGENDA

It was moved by Councilmember Torres, seconded
by Councilmember Klatt and carried to approve and adopt the Consent Agenda, as
amended.

RESOLUTIONS:

Supporting the Socially Responsible Contractor’s
Code of Conduct

Assistant to the City Manager Joseph Curran stated
that the following resolution calls for the Council to support the Contractor’s
Code of Conduct. The resolution would require the wealthy corporations within
the biotech and high-tech industries of the Silicon Valley to make sure that the
companies they contract for food service workers provide these workers with a
livable wage and access to health care benefits for themselves and their
dependents.

Annette Hipona, President of Original Daly
City Protective Association, stated that Original Daly City wholeheartedly
endorses this resolution that supports food service workers.

The following individuals expressed support
for the resolution:

Adriana Gonzales, 389 Winchester, Genentech
cafeteria worker

Catherine Cusick, Organizing Coordinator of
United Here of International Local Nos. 2 and 19, on behalf of many workers
contracted in the cafeterias of Genentech

Ms. Cusick introduced various members who work
in food service.

It was moved by Mayor Gomez, seconded by
Councilmember Klatt and carried by unanimous roll call vote to adopt the
following resolution:

Senior Planner Tatum Mothershead
gave a PowerPoint presentation of the proposed project site and reviewed the
agenda report. Ms. Mothershead reported that this is a tentative parcel map to
merge three parcels at 6031 and 6041 Mission Street. This is related to a use
permit that was approved by Council in July 2004, which would allow
construction of a 12-unit mixed use senior affordable housing project. The
merger of the lots would create a lot that would be 5,850 square ft., which
would accommodate the approved senior housing. Planning Commission recommends
that the tentative map be approved subject to the findings and conditions
contained in the staff report.

Discussion ensued with Ms.
Mothershead answering Mayor Gomez’ question regarding parking allowance. Given
that this is a senior affordable project, the use permit was given a
significant parking reduction, which is allowed through the zoning ordinance.

Ms. Mothershead also answered
Councilmember Christensen’s questions regarding the CEQA exemption whether
environmental protections will be guaranteed throughout the demolition. In
terms of CEQA, Ms. Mothershead stated that a project is exempt if it is not
listed with the County as a known toxic site. However, the property owner has a
phase I environmental assessment on the site. Staff has also been in contact
with County for a removal plan for the auto repair business.

It was moved by Councilmember
Torres, seconded by Councilmember Christensen and carried by unanimous roll
call vote to adopt the following resolution:

Marian Mann, 125 Coronado #201, announced that
on Sunday, April 1, 2007, the Host’s Lions Club will be collecting eyeglasses
at the parking lot of Serra Bowl between the hours of 11 A.M. and 3 P.M. These
eyeglasses, which will be screened and processed accordingly, will go to places
like Africa, India, and Mexico for people who cannot afford them.